This company is commonly known as Cable And Wireless Nominee Limited. The company was founded 27 years ago and was given the registration number 03249884. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | CABLE AND WIRELESS NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 03249884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 01 November 2023 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 November 2023 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 30 June 2023 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 18 October 2018 | Active |
| 9 Cheapside, London, EC2V 6AD | Secretary | 07 November 1996 | Active |
| 22 Winchester Drive, Pinner, HA5 1DB | Secretary | 30 September 1998 | Active |
| 22 St Merryn Court, 14 Brackley Road, Beckenham, BR3 1RQ | Secretary | 04 December 1996 | Active |
| 18b Denver Road, London, N16 5JH | Secretary | 31 January 2005 | Active |
| 45, Elder Avenue, London, N8 8PS | Secretary | 24 July 2009 | Active |
| 63 Casewick Road, London, SE27 0TB | Secretary | 31 January 2005 | Active |
| 63 Casewick Road, London, SE27 0TB | Secretary | 28 March 2000 | Active |
| Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Secretary | 08 July 2010 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 16 September 1996 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 24 August 2012 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 31 May 2017 | Active |
| 9 Cheapside, London, EC2V 6AB | Director | 07 November 1996 | Active |
| 9 Cheapside, London, EC2V 6AD | Director | 07 November 1996 | Active |
| 22 Winchester Drive, Pinner, HA5 1DB | Director | 20 April 1998 | Active |
| 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS | Director | 04 December 1996 | Active |
| 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ | Director | 21 March 2006 | Active |
| Castle Hill, Waste Lane Kelsall, Tarporley, CW6 0PE | Director | 04 December 1996 | Active |
| Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Director | 24 February 2010 | Active |
| 13 West Way, Carshalton, SM5 4EJ | Director | 26 March 1998 | Active |
| Waldegrave House, 293 Waldegrave Road, Twickenham, TW1 4SU | Director | 31 January 2005 | Active |
| Stanmore House, 3 Silverdale Road, Burgess Hill, United Kingdom, RH15 0ED | Director | 24 February 2010 | Active |
| 63 Casewick Road, London, SE27 0TB | Director | 15 March 2004 | Active |
| 63 Casewick Road, London, SE27 0TB | Director | 28 March 2000 | Active |
| Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Director | 13 September 2011 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 31 May 2017 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 12 January 2015 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 September 2014 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 16 September 1996 | Active |
| 1, Cypress Court, Virginia Water, England, GU25 4TB | Director | 09 December 2016 | Active |
| 26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS | Nominee Director | 16 September 1996 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Director | 12 January 2015 | Active |
| Cable & Wireless Europe Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-27 | Accounts | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-31 | Accounts | Legacy. | Download |
| 2022-08-31 | Other | Legacy. | Download |
| 2022-08-31 | Other | Legacy. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-20 | Accounts | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Resolution | Resolution. | Download |
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